TOLENT SOLUTIONS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

TOLENT SOLUTIONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: In Administration.
TOLENT SOLUTIONS LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06163808. The accounts status is FULL and accounts are next due on 30/09/2023.

TOLENT SOLUTIONS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O INTERPATH LTD
NEWCASTLE UPON TYNE
NE1 6AH

This Company Originates in : United Kingdom
Previous trading names include:
GENTOO CONSTRUCTION LIMITED (until 22/11/2016)

Confirmation Statements

Last Statement Next Statement Due
15/03/2022 29/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID OVERTON Secretary 2022-02-09 CURRENT
MR PAUL WILLIAM WEBSTER Jun 1962 British Director 2016-01-04 CURRENT
MR MARK DAVID OVERTON Mar 1968 British Director 2022-02-01 CURRENT
MR TERRY ROBERTS Jun 1950 British Director 2007-09-20 UNTIL 2011-12-15 RESIGNED
MR ANDREW DAVID CLARK Secretary 2016-01-04 UNTIL 2022-02-09 RESIGNED
MR CHARLES MARTIN HOWDEN Aug 1950 Secretary 2007-06-18 UNTIL 2010-08-31 RESIGNED
MRS JULIE SHIPLEY Secretary 2013-12-01 UNTIL 2014-07-09 RESIGNED
MR SIMON WALKER Secretary 2014-07-09 UNTIL 2016-01-04 RESIGNED
MRS JOANNE CAMERON WILLIAMS Secretary 2010-09-01 UNTIL 2013-12-01 RESIGNED
MR KENNETH PAYNE Aug 1953 British Director 2008-07-21 UNTIL 2011-12-15 RESIGNED
MR JOHN GIBBON WOOD Jun 1944 British Director 2016-01-04 UNTIL 2018-12-31 RESIGNED
MR ALLAN THOMPSON Aug 1964 British Director 2011-12-15 UNTIL 2015-06-30 RESIGNED
MR ANDREW GRAHAM TAYLOR Jun 1965 British Director 2011-12-15 UNTIL 2012-09-06 RESIGNED
MR ANDREW GRAHAM TAYLOR Jun 1965 British Director 2012-09-06 UNTIL 2012-10-25 RESIGNED
MR IAN SELF Jul 1945 British Director 2014-03-12 UNTIL 2016-01-04 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-03-15 UNTIL 2007-06-18 RESIGNED
MR TREVOR PHILLIPSON Aug 1951 British Director 2016-01-04 UNTIL 2018-03-31 RESIGNED
MICHAEL CRAWFORD Oct 1957 British Director 2007-06-18 UNTIL 2016-01-04 RESIGNED
MR FREDERICK GEORGE MCQUEEN Jun 1950 British Director 2007-11-15 UNTIL 2015-11-06 RESIGNED
MR ANDREW IAN MCLEOD Oct 1964 British Director 2017-03-06 UNTIL 2021-11-19 RESIGNED
MR RAYMOND HALL Oct 1944 British Director 2009-09-17 UNTIL 2013-03-31 RESIGNED
MR DAVID CRAWFORD May 1943 British Director 2007-06-18 UNTIL 2012-10-25 RESIGNED
MR ANDREW DAVID CLARK Mar 1965 British Director 2016-01-04 UNTIL 2022-02-09 RESIGNED
MR BARRINGTON EVERTON GLENDON BILLINGS Sep 1962 British Director 2010-01-28 UNTIL 2016-01-04 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-03-15 UNTIL 2007-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tolent Construction Limited 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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